Key facts
activeBührmann Weine GmbH
de
R1304_HRB15081
de
active
de
Franz-Haniel-Str.
de
Company dossier
Bührmann Weine GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalAkustikbau-Niederrhein GmbH & Co. KGAnhamm Liquid Barrier Products GmbHBöhmann - Gesellschaft mit beschränkter HaftungBührmann Weine GmbHFerdinand Grebien e.K.FMS-TIEFBAU GmbHFMS-TIEFBAU GmbHGastronation GmbHGetränkesupermarkt Krömker KGjalasca GmbHKMC Sicherheitslicht und -strom GmbHStone Center Naturstein GmbH
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Nesbeda | Authorized representative | — | Germany registry |
| Julia Bührmann | Authorized representative | — | Germany registry |
| Christian Nesbeda | officer | — | Germany registry |
| Erich Kümper | officer | — | Germany registry |
| Heinrich Vogt | officer | — | Germany registry |
| Julia Bührmann | officer | — | Germany registry |
| Karin Kümper | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bührmann Weine GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100